AVRO (UK) LIMITED

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AVRO (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04939693

Incorporation date

20/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

257 Hagley Road, Birmingham B16 9NACopy
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Latest events (Record since 20/10/2003)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon28/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/09/2011
Statement of affairs with form 4.19
dot icon19/09/2011
Appointment of a voluntary liquidator
dot icon19/09/2011
Resolutions
dot icon31/08/2011
Registered office address changed from , 52 Newhall Street, Birmingham, B3 3RJ, England on 2011-09-01
dot icon15/06/2011
Director's details changed for Martin Hall on 2011-06-13
dot icon27/02/2011
Resolutions
dot icon27/02/2011
Registered office address changed from , Unit 4, Plot 2, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DW, England on 2011-02-28
dot icon14/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon07/04/2010
Registered office address changed from , 14 Ledbury Way, Walmley, Sutton Coldfield, West Midlands, B76 1EH on 2010-04-08
dot icon31/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon08/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon08/12/2009
Director's details changed for Martin Hall on 2009-12-01
dot icon28/06/2009
Total exemption small company accounts made up to 2008-02-29
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon14/05/2009
Compulsory strike-off action has been discontinued
dot icon12/05/2009
Return made up to 16/11/08; full list of members
dot icon11/03/2009
Appointment Terminated Director csl secretaries LIMITED
dot icon08/05/2008
Certificate of change of name
dot icon31/03/2008
Total exemption small company accounts made up to 2007-02-28
dot icon04/12/2007
Return made up to 16/11/07; full list of members
dot icon09/10/2007
Return made up to 16/11/06; no change of members
dot icon20/07/2007
Total exemption small company accounts made up to 2006-02-28
dot icon08/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Secretary resigned
dot icon30/11/2005
Total exemption small company accounts made up to 2005-02-28
dot icon28/11/2005
Return made up to 16/11/05; full list of members
dot icon17/05/2005
Accounts made up to 2004-02-29
dot icon21/04/2005
Accounting reference date shortened from 31/10/04 to 29/02/04
dot icon10/02/2005
Return made up to 21/10/04; full list of members
dot icon16/09/2004
Particulars of mortgage/charge
dot icon23/06/2004
Secretary resigned
dot icon23/06/2004
New secretary appointed
dot icon20/06/2004
New director appointed
dot icon10/12/2003
New secretary appointed
dot icon10/12/2003
New director appointed
dot icon29/10/2003
Registered office changed on 30/10/03 from: central house, 582-586 kingsbury road, birmingham, B24 9ND
dot icon29/10/2003
Director resigned
dot icon29/10/2003
Secretary resigned
dot icon20/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CENTRAL DIRECTORS LIMITED
Nominee Director
21/10/2003 - 21/10/2003
591
CSL SECRETARIES LIMITED
Corporate Director
30/09/2006 - 28/02/2009
63
CENTRAL SECRETARIES LIMITED
Nominee Secretary
21/10/2003 - 21/10/2003
592
Naylor, Margaret Wendy
Secretary
17/06/2004 - 30/09/2006
14
Hall, Kathryn Elizabeth
Secretary
21/10/2003 - 17/06/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AVRO (UK) LIMITED

AVRO (UK) LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 257 Hagley Road, Birmingham B16 9NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVRO (UK) LIMITED?

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AVRO (UK) LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 27/02/2013.

Where is AVRO (UK) LIMITED located?

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AVRO (UK) LIMITED is registered at 257 Hagley Road, Birmingham B16 9NA.

What does AVRO (UK) LIMITED do?

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AVRO (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AVRO (UK) LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.